-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TC/S8GXk6PjJRz1ewEctgDPXT4ztMM0QJGPQ11tNriiq+S/L9aO/OikLlYOC07jo i3500JzD66wR1Fgls3qFzw== 0001136261-10-000143.txt : 20100621 0001136261-10-000143.hdr.sgml : 20100621 20100621113037 ACCESSION NUMBER: 0001136261-10-000143 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100616 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100621 DATE AS OF CHANGE: 20100621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cardo Medical, Inc. CENTRAL INDEX KEY: 0000925741 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 232753988 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21419 FILM NUMBER: 10907393 BUSINESS ADDRESS: STREET 1: 9701 WILSHIRE BLVD., SUITE 1100 CITY: BEVERLY HILLS STATE: CA ZIP: 90212 BUSINESS PHONE: (310) 274-2036 MAIL ADDRESS: STREET 1: 9701 WILSHIRE BLVD., SUITE 1100 CITY: BEVERLY HILLS STATE: CA ZIP: 90212 FORMER COMPANY: FORMER CONFORMED NAME: CLICKNSETTLE COM INC DATE OF NAME CHANGE: 20000823 FORMER COMPANY: FORMER CONFORMED NAME: NAM CORP DATE OF NAME CHANGE: 19960802 8-K 1 body8k.htm 8-K June 21, 2010 8K DOC


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2010

Cardo Medical, Inc.
(Exact name of registrant as specified in its charter)

 
Delaware
0-21419
23-2753988
 (State or other jurisdiction of incorporation)
 (Commission File Number)
(I.R.S. Employer Identification Number)

9701 Wilshire Blvd., Suite 1100
Beverly Hills, California    90212

(Address of principal executive offices including zip code)

(310) 274-2036
(Registrant's telephone number, including area code)

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.07    Submission of Matters to a Vote of Securities Holders.

At the Annual Meeting of Stockholders of Cardo Medical, Inc. (the "Company") held on June 16, 2010, the Company's stockholders considered two proposals.

Proposal 1 - Election of eight members to the Company's Board of Directors to serve until the 2011 Annual Meeting of Stockholders.

 

For

Withheld

Broker Non-Votes

Andrew A. Brooks

172,991,995

144,357

0

Michael Kvitnitsky

172,991,995

144,357

0

Stephen Liu, M.D.

172,991,995

144,357

0

Joseph Loggia

172,982,151

154,201

0

Thomas H. Morgan

172,991,995

144,357

0

Ronald N. Richards, Esq.

172,991,995

144,357

0

Steven D. Rubin, Esq.

172,982,151

154,201

0

Subbarao Uppaluri, Ph.D.

172,991,995

144,357

0

Based on the votes set forth above, the director nominees were duly elected.

Proposal 2 - The approval of the Company's 2010 Equity Incentive Plan.

For

Against

Abstain

Broker Non-Votes

170,203,704

956,740

1,948,908

0

Based on the votes set forth above, the Company's 2010 Equity Incentive Plan was approved.

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

  CARDO MEDICAL, INC.

  By:   /s/ Andrew A. Brooks
 
         Andrew A. Brooks
         Chief Executive Officer

Date: June 18, 2010

 

 

 


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